SapherCheck

7 SapherCheck records found for Person 1986 10 06

Title MR
Profile Type PERSON
Name MASUM AHMED
First Name MASUM
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1986-10-06
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 67 HART LANE, LUTON, UNITED KINGDOM, LU2 0JF
Topics DISQUALIFIED
Notes BORN ON 6 OCTOBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hJIkLm5U2D8w635zI4nQRlzibF8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-07-23
End Date: 2025-07-22
Listing Date: 2019-07-02
Country: United Kingdom

Entity: gb-coh-hjiklm5u2d8w635zi4nqrlzibf8

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB57349

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MOHAMMED SALMAN ALI
First Name MOHAMMED
Middle Name SALMAN
Last Name ALI
Nationality UNITED KINGDOM
Birth Date 1986-10-06
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 395 ACKLAM ROAD, MIDDLESBROUGH, CLEVELAND, TS5 7HB
Topics DISQUALIFIED
Notes BORN ON 6 OCTOBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ts76YBCccExVOqiuKZVpTCY6Z3Y

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-03-13
End Date: 2030-03-12
Country: United Kingdom

Entity: gb-coh-ts76ybcccexvoqiukzvptcy6z3y

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20127225

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PETIMAT ABUBAKAROVA
First Name PETIMAT
Last Name ABUBAKAROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-10-06
Birth-Place URUS-MARTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 59
Hair-Color OTHD
Height 1.63
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-88538

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/88538

Country: Russia

Entity: interpol-red-2019-88538

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 861006302327
Profile Type PERSON
Name Ерболат Бердибекович Оспанов
First Name Ерболат
Middle Name Бердибекович
Last Name Оспанов
Birth Date 1986-10-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-22
Country: Kazakhstan

Entity: kzafm-734b2a9e1225e66e751fa34abfdf46f9dbcce2e7

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 22.01.2015

Profile Type PERSON
Name DESARI MARIE SCHOSSIG
First Name DESARI
Middle Name MARIE
Last Name SCHOSSIG
Country UNITED STATES
Birth Date 1986-10-06
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN RAY ROAD, BOX A, #22614-0, ALDERSON, WV 24910
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-04-20
Country: United States

Entity: us-fed-excl-desari-marie-schossig-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ELIZABETH RENAY ROARK
First Name ELIZABETH
Middle Name RENAY
Last Name ROARK
Country UNITED STATES
Birth Date 1986-10-06
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 671 MADRONA ST E, MONMOUTH, OR 97361
MONMOUTH, OR 97361, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-03-20
Country: United States

Entity: us-fed-excl-elizabeth-renay-roark-97361-monmouth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR8PRPX

Start Date: 2019-03-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-elizabeth-renay-roark-97361-monmouth

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMIE EISENBISE
First Name JAMIE
Last Name EISENBISE
Country UNITED STATES
Birth Date 1986-10-06
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 620 W FLOWER AVE, MESA, AZ 85210
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-06-20
Country: United States

Entity: us-fed-excl-jamie-eisenbise-85210-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp